{"raw_record_id":"04d1b9db-0e7a-428f-a173-cd8dba355a5d","external_id":"2246","record_hash":"4619c7a6b6566fb361cc2c690b2b354bd9ed00f0ce39a8487e18afb44fedf458","raw_record":{"rows":[{"Type":"Individual","Address":"","Name Type":"Primary Name","Reference":"2246","Committees":"Autonomous (Syria)","IMO Number":"","Travel Ban":"1","Citizenship":"Syria","Arms Embargo":"0","Control Date":"45303","Date of Birth":"26025","Alias Strength":"","Place of Birth":"Damascus, Syria","Listing Information":"Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Formerly listed on the RBA Consolidated List as 2011SYR0012. Instrument of first\ndesignation and\ndeclaration:\nAutonomous Sanctions (Designated Persons and Entities and\nDeclared Persons – Syria) List 2012 [F2012L00482]\nRelisted on 12 January 2024.","Maritime Restriction":"0","Additional Information":"Last known position: Head of a unit in the General Intelligence Directorate.\nCousin of Syrian President Bashar AL-ASSAD and close associate of Maher AL-ASSAD.\nPassport No.: 2246","Instrument of Designation":"Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Formerly listed on the RBA Consolidated List as 2011SYR0012. Instrument of first\ndesignation and\ndeclaration:\nAutonomous Sanctions (Designated Persons and Entities and\nDeclared Persons – Syria) List 2012 [F2012L00482]\nRelisted on 12 January 2024.","Targeted Financial Sanction":"1","Name of Individual or Entity":"Hafez MAKHLOUF"},{"Type":"Individual","Address":"","Name Type":"Alias","Reference":"2246a","Committees":"Autonomous (Syria)","IMO Number":"","Travel Ban":"1","Citizenship":"Syria","Arms Embargo":"0","Control Date":"45303","Date of Birth":"26025","Alias Strength":"Strong","Place of Birth":"Damascus, Syria","Listing Information":"Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Formerly listed on the RBA Consolidated List as 2011SYR0012. Instrument of first\ndesignation and\ndeclaration:\nAutonomous Sanctions (Designated Persons and Entities and\nDeclared Persons – Syria) List 2012 [F2012L00482]\nRelisted on 12 January 2024.","Maritime Restriction":"0","Additional Information":"Last known position: Head of a unit in the General Intelligence Directorate.\nCousin of Syrian President Bashar AL-ASSAD and close associate of Maher AL-ASSAD.\nPassport No.: 2246","Instrument of Designation":"Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Formerly listed on the RBA Consolidated List as 2011SYR0012. Instrument of first\ndesignation and\ndeclaration:\nAutonomous Sanctions (Designated Persons and Entities and\nDeclared Persons – Syria) List 2012 [F2012L00482]\nRelisted on 12 January 2024.","Targeted Financial Sanction":"1","Name of Individual or Entity":"Hafiz MAKHLUF"}],"reference":"2246"},"snapshot_id":"b3dfe851-da15-4d86-9831-8e1bdf5edfc2","snapshot_sha256":"bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56","fetched_at":"2026-07-09T20:07:44.469112+00:00","source_name":"Australian Sanctions Consolidated List","source_url":"https://www.dfat.gov.au/international-relations/security/sanctions/consolidated-list","document_url":"https://www.dfat.gov.au/sites/default/files/Australian_Sanctions_Consolidated_List.xlsx"}